JINDAL WORLDWIDE LTD. - 531543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 36th Annual General Meeting of the Company held on 27th September, 2022 in Pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure u/r 30(2) & 30(6) of SEBI (LODR) Regulations, 2015 for Intimation of Schedule of Institutional Investor/Analyst Meet on 20th September, 2022. JINDAL WORLDWIDE LTD. - 531543 - Reg. 34 (1) Annual Report.
SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 PURSUANT TO REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 JINDAL WORLDWIDE LTD. - 531543 - SUBMISSION OF BOOK CLOSURE PERIOD, PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Intimation is hereby given that the Register of Members and the Share Transfer Book will remain closed from Wednesday, 21st September, 2022 to Tuesday 27th September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company and for the purpose of declaration of Dividend for the Financial Year 2021-2022. JINDAL WORLDWIDE LTD. - 531543 - SUBMISSION OF NOTICE OF 36TH ANNUAL GENERAL MEETING PURSUANT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022 at 01.00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). JINDAL WORLDWIDE LTD. - 531543 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Schedule III Part A of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Review in Credit Rating by 'BRICKWORK RATINGS INDIA PRIVATE LIMITED' JINDAL WORLDWIDE LTD. - 531543 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022
Submission of 'Un-audited Standalone and Consolidated Financial Results along with the Independent Limited Review Report for the Quarter ended 30th June, 2022 as per Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) under Regulation 33 of SEBI (LODR) Regulations 2015. JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 08Th August, 2022 Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors at their meeting held on Monday, 08th day of August, 2022 which was duly commenced at 03:00 P.M. and concluded at 04:35 P.M. at the registered and corporate office of the Company, has inter alia: a) Financial Results: has considered, approved and taken on record Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022. b) Fixation of Schedule of Annual General Meeting: has considered and approved the date, time and mode of convening the 36th Annual General Meeting(AGM) of the Company to be held on Tuesday, 27th September, 2022 at 01.00 P.M. (IST) through VC/OAVM. c) Re-appointment of Statutory Auditors i.e. M/s Saremal & Co. (FRN: 109281W), Chartered Accountants, Ahmedabad : has considered and approved re-appointment for 2nd consecutive term of 1 year. d) has considered & approved various other general businesses as per the agenda of the said meeting. JINDAL WORLDWIDE LTD. - 531543 - Board Meeting Intimation for PRIOR INTIMATION/ NOTICE OF BOARD MEETING TO BE HELD ON MONDAY 8TH AUGUST, 2022 PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015.
JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve notice is hereby given that Meeting of the Board of Directors of the Company will be held on Monday, 8th August, 2022 at 03:00 P.M., inter alia: a) To review, consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022 along with the Limited Review Report by Statutory Auditor's thereon; b) To fix the date, time and mode of conducting the 36th Annual General Meeting of the Company and approve the draft notice of the ensuing Annual General Meeting thereof; c) To transact various other businesses, if any, as per the agenda items of the meeting. JINDAL WORLDWIDE LTD. - 531543 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 30, 2022 for Dr. Yamunadutt Agrawal